INOX GREEN ENERGY SERVICES Limited (INOX Green) is a major wind power operation and maintenance (“O&M”) service provider within India. INOX Green is engaged in the business of providing long-term O&M services for wind farm projects, specifically the provision of O&M services for wind turbine generators (“WTGs”) and the common infrastructure facilities on the wind farm which support the evacuation of power from such WTGs.
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Catalyst Tursteeship Limited
(Unit: Inox Green Energy Services Limited)
810, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, New Delhi 110 001
Tel: 011-4302 9101Fax: 022-4922 0505
Email: [email protected]
Contact Person: Mr. Sameer Trikha
- Certificate
- ESG report
- Valuation report
- Dematerialisation Procedures
- PAN, KYC & Nomination Details in terms of SEBI Circular dated 3rd November, 2021
- PCS- Compliance Certificate
- Registered Valuer- Valuation Report
- Notice of 25th EGM
- Outcome of EGM held on 18th July, 2024
- Disclosure under Regulation 30 & 51 regarding Allotment of Securities
- Nil Deviation Report
- First Allotment resolution dated 02nd August, 2024
- Second Allotment resolution dated 05th October, 2024
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- CTC Board Resolution for approving scheme.
- Draft Scheme of Arrangement.
- Valuation report from Registered Valuer.
- Copy of no material event impacting the valuation
- Report from the Audit Committee
- Fairness opinion by independent SEBI registered merchant Banker
- Certified copy of SHP -pre and post scheme of arrangement of all companies
- Pre and Post Arrangement number of Shareholders in all the companies
- Audited financials of last 3 years and half year ended 30/09/2024
- Statutory Auditor’s Certificate confirming the compliance of the accounting treatment.
- Detailed compliance report as per Para (A)(2)(h) of Part I of SEBI Master Circular.
- Report from the Committee of Independent Directors
- Brief details of the transferee/resulting and transferor/demerged companies
- Brief details of the Board of Directors and Promoters of transferee/resulting and transferor/demerged companies
- Pre & post scheme Net-worth from PCA
- Capital evolution details of the transferee/resulting and transferor/demerged companies
- Confirmation by the Managing Director/ Company Secretary
- Annual Reports of all the listed transferee/resulting/demerged/etc. last financial year.
- In case of scheme of demerger, additional documents are to be submitted
- New unlisted company is seeking listing pursuant to scheme of arrangement
- Report on the unpaid dues as on the application date
- An undertaking from the listed entity signed by Managing Director/ Company Secretary/ Compliance Officer
- Undertaking in respect of Application under Regulations 37
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Annual Report for the last 3 financial years for all unlisted companies involved in the scheme.
- NOC from the respective sectorial regulators.
- Confirmation on proposed Scheme of Arrangement is in accordance with the MoA & AoA of the Companies involved in the scheme of arrangement.
- Certificate from Chartered Accountant (CA) on assets, liabilities, revenue and net worth of the companies involved in the scheme.
- Certificate from Chartered Accountant (CA) relevant sections of Companies Act, 2013 and applicable Indian Accounting Standards and Accounting treatment.
- Certificate from Chartered Accountant (CA) on Share Capital built-up.
- Comparison of revenue and net worth of demerged undertaking with the total revenue and net worth of the listed entity in last three financial years.
- Detailed rationale for arriving at the swap ratio for issuance of shares as proposed in the draft scheme of arrangement by the Board of Directors of the listed company.
- If the Income Approach method used in the Valuation, Revenue, PAT and EBIDTA details of entities involved in the scheme.Reasons justifying the EBIDTA/PAT margin considered in the valuation report.
- Confirmation that the valuation done in the scheme is in accordance with applicable valuation standards.
- Confirmation that the scheme is in compliance with the applicable securities laws.
- Confirmation that the arrangement proposed in the scheme is yet to be executed.
- Draft Scheme of Arrangement
- Valuation Report
- Copy of no material event impacting the valuation
- Fairness opinion by independent SEBI registered merchant Banker
- Report from the Committee of Independent Directors
- Report from the Audit Committee
- Certified copy of SHP -pre and post scheme of arrangement of all companies
- Audited financials of last 3 years and half year ended 30/09/2024
- Statutory Auditor’s certificate confirming the compliance of the accounting treatment
- No Objection Certificate (NOC) from the lending scheduled commercial banks/financial institutions/ debenture trustees.
- Confirmation which states that all past defaults of listed debt obligations of the entities are forming part of the scheme.
- Detailed compliance report as per Para (A)(2)(h) of Part I of SEBI Master Circular.
- Kindly provide the certified copies of the Board resolution approving the scheme of all the Companies involved in the Scheme.
- Brief details of the transferee/ resulting and transferor/ demerged companies.
- Confirmation by the Company
- Documents to be submitted by Resulting Company proposed to be listed pursuant to the scheme - Confirmation by company secretary.
- In case of scheme of demerger, additional documents are to be submitted.
- Report on the unpaid dues as on the application date
- Pre & post scheme Net-worth from PCA
- Undertaking from the listed entity (Explanatory statement to include) :
- Confirmation from all the companies involved in the scheme regarding the following wilful defaulter
- Additional documents and undertakings